TIMBER SPV LIMITED
- Company statusactive
- Company No13520997
- Age4 years Incorporated 20 July 2021
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
TIMBER SPV LIMITED is an active company incorporated on 20 July 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Jun 2025
Confirmation Statement With Updates
2 Months Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2024
Confirmation Statement With Updates
1 Year Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 May 2023
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 13 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 May 2022
Confirmation Statement With Updates
3 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2022
Memorandum Articles
3 Years Ago on 07 Dec 2021
Resolution
3 Years Ago on 07 Dec 2021
Capital Allotment Shares
3 Years Ago on 02 Dec 2021
Capital Alter Shares Subdivision
3 Years Ago on 01 Dec 2021
Capital Variation Of Rights Attached To Shares
3 Years Ago on 30 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZOUZ, Aron | director | Jun 1987 | 20 Jul 2021 |
| AZOUZ, Edward | director | Mar 1949 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fleuve Investments Limited | 29 Nov 2021 | |
| A.R. & V. Investments Limited | 29 Nov 2021 | |
| Jeremy Lewis Davies | Sep 1986 | 20 Jul 2021 |
| Aron Azouz | Jun 1987 | 20 Jul 2021 |
| Cyntra Properties Limited | 20 Jul 2021 |
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AZOUZ, Aron, DAVIES, Jeremy Lewis are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
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